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Opencast Software Europe Holdings Limited
Opencast Software Europe Holdings Limited is an active company incorporated on 12 September 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Opencast Software Europe Holdings Limited was registered 2 years 1 month ago.
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Status
Active
Active since
1 year ago
Company No
15132278
Private limited company
Age
2 years 1 month
Incorporated
12 September 2023
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
11 September 2025
(1 month ago)
Next confirmation dated
11 September 2026
Due by
25 September 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Opencast Software Europe Holdings Limited
Contact
Update Details
Address
Studio 2 The Kiln Hoults Yard
Walker Road
Newcastle Upon Tyne
NE6 1AB
United Kingdom
Same address since
incorporation
Companies in NE6 1AB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
8
Controllers (PSC)
1
Mr James William Hodgson
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Dec 1982
Charles Wilson Hoult
Director • British • Lives in UK • Born in Apr 1967
Thomas William Lawson
Director • British • Lives in England • Born in Nov 1980
Charles Wilson Hoult
PSC • British • Lives in UK • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opencast Software Europe Limited
Mr James William Hodgson and Thomas William Lawson are mutual people.
Active
Digital Capability Exchange UK Limited
Thomas William Lawson is a mutual person.
Active
Smithfield Search Limited
Charles Wilson Hoult is a mutual person.
Active
Nomina No. 030 LLP
Charles Wilson Hoult is a mutual person.
Active
Swarm Energy Limited
Thomas William Lawson and Charles Wilson Hoult are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.22M
Increased by £1.22M (%)
Turnover
£40.77M
Increased by £40.77M (%)
Employees
470
Increased by 470 (%)
Total Assets
£46.58M
Increased by £46.57M (+4657499900%)
Total Liabilities
-£27.88M
Increased by £27.88M (%)
Net Assets
£18.7M
Increased by £18.7M (+1869899900%)
Debt Ratio (%)
60%
Increased by 59.85% (%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
20 Days Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Dormant Accounts Submitted
1 Year Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Charles Wilson Hoult (PSC) Details Changed
1 Year 5 Months Ago on 28 Apr 2024
Mr James William Hodgson Appointed
1 Year 7 Months Ago on 6 Mar 2024
Mr James William Hodgson Appointed
1 Year 7 Months Ago on 6 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 12 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 12 Feb 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 16 Sep 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 9 Sep 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Previous accounting period shortened from 30 September 2024 to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 23 Sep 2024
Statement of capital following an allotment of shares on 26 June 2024
Submitted on 26 Jun 2024
Statement of capital following an allotment of shares on 3 June 2024
Submitted on 6 Jun 2024
Change of details for Mr Charles Wilson Hoult as a person with significant control on 28 April 2024
Submitted on 28 Apr 2024
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Repayment History
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